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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: McCarthy & Co Pty Ltd
ACN: 128 575 431
Trading name: Coastal Kitchenware & Hospitality Supplies, Coldroom Shelving, Janitor Supplies, Food Strategy, Quality Equipment Sales & Service, Retail Strategy, Southern Cross Food Equipment, Elite Chemical & Intercity Cleaning Supplies
Status: In Liquidation
Appointment Date: 19 January 2024

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 19 January 2024
Date of Notice: 22 January 2024

Cameron Crichton
Liquidator

Michael McCann
Joint Appointees

Address C/- Grant Thornton Australia Limited
Level 18
145 Ann Street
Brisbane QLD 4000
Contact person Megan Irving
Contact number 07 3222 0200
Facsimile
Email mccarthyandco@au.gt.com